Epstein Secrets

s alleged to have had improper sexual contact, solely in Florida, with women who were under the age of 18. Mr. Epstein maintained residences both in New York and Florida and would repeatedly fly from New York to Florida where his primary residence was located. It is alleged that before he would travel to

person, regardless of that person's age. Rather, it criminalizes travel for the purpose of engaging in unlawful sexual activities. United States v. Hayward, 359 F.3d 631, 638 (3d Cir. 2004). See also United States v. TvIcarskv, 446 F.3d 458, 471 (3d Cir. 2006): The relationship between the mess rea and

ndant caused one or more telephone calls to be made to a telephone used by Jane Doe #4. 5. On May 1, 2004, Defendants EPSTEIN, and traveled from New York, New York to Palm Beach County, Florida aboard the Boeing 727 aircraft owned by Defendant JEGE, INC. 6. On May 3, 2004, Defendant caused one or mo

d engage in illegal sexual activity. In other words, the illegal sexual activity must have not been merely incidental to the trip. United States v. Hayward, 359 F.3d 631, 637-38 (3d Cir. 2004). See also United States v. Garcia-Lopez , 234 F.3d 217, 220 (5th Cir. 2000) (The district court did not err in

Title: May New Empty Lees Last Minute Empty Legs S( at Destination Aircraft Passenger Available AN From Bedford, Massachusetts Farmingdale, New York Gulfstream IV 13 5/22/2013 5/: Martha's Vineyard, Massachusetts Bedford, Massachusetts Challenger 601 12 5/24/2013 54 Martha's Vineyard,

morial, Bridgeport, Connecticut Coatesville, Pennsylvania Citation II 8 5/17/2013 5/17/2013 John Wayne/Orange County, Santa Ma, California Hayward, California Challenger 300 9 5/17/2013 5/17/2013 Le Lamentin, Fort De France, Martinique Miami, Florida Hawker 800 8 5/22/2013 5/24/2013 L

tle: May New Empty Lees a Last Minute Empty Legs S( in Destination Aircraft Passenger Available AN From Bedford, Massachusetts Farmingdale, New York Gulfstream IV 13 5/22/2013 MI' Martha's Vineyard, Massachusetts Bedford, Massachusetts Challenger 601 12 5/24/2013 54 Martha's Vineyard,

morial, Bridgeport, Connecticut Coatesville, Pennsylvania Citation II 8 5/17/2013 5/17/2013 John Wayne/Orange County, Santa Ma, California Hayward, California Challenger 300 9 5/17/2013 5/17/2013 Le Lamentin, Fort De France, Martinique Miami, Florida Hawker 800 8 5/22/2013 5/24/2013 L

s alleged to have had improper sexual contact, solely in Florida, with women who were under the age of 18. Mr. Epstein maintained residences both in New York and Florida and would repeatedly fly from New York to Florida where his primary residence was located. He would travel to Florida for purposes of r

person, regardless of that person's age. Rather, it criminalizes travel for the purpose of engaging in unlawful sexual activities. Unkd State4 v. Hayward, 359 F.3d 631, 638 (3d Cir. 2004). Sec also United States v. Tykarslcy, 446 F.3d 458, 471 (3d Cir. 2006): EFTA01718552 12/07/07 FRI 15:39 FAX 1

engage in illegal sexual activity. In other words, the illegal sexual activity must have not been merely incidental to the trip. United States v. Hayward, 359 F.3d 631, 637-38 (3d Cir. 2004). See also United States v. Garcia-Lopez, 234 F.3d 217, 220 (5th Cir. 2000) (The district court did not err in i

School in Palm Beach County. 24. During the period of her involvement with the Defendants, Jane Doe #11 attended a public high school, located in New York, New York. 25. During the period of her involvement with the Defendants, Jane Doe #13 attended High School in Palm Beach County. 5 EFTA02857679

d engage in illegal sexual activity. In other words, the illegal sexual activity must have not been merely incidental to the trip. United States v. Hayward, 359 F.3d 631, 637-38 (3d Cir. 2004). See also United States v. Garcia-Lopez , 234 F.3d 217, 220 (5th Cir. 2000) (The district court did not err in

ndant caused one or more telephone calls to be made to a telephone used by Jane Doe #6. 5. On May 1, 2004, Defendants EPSTEIN, and traveled from New York, New York to Palm Beach County, Florida aboard the Boeing 727 aircraft owned by Defendant JEGE, INC. EFTA02857788 6. On May 3, 2004, Defendant c